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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S.W. Durham Training Limited 1 shared director
- Dyer Engineering LTD. 1 shared director
- Wilton Engineering Services Limited 1 shared director
- Wilton Marine Services Limited 1 shared director
- Micropore Technologies LTD 1 shared director
- Johnson's Yard Leasehold Management Company (Guisborough) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07479562 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/12/2010 |
| Address | SUITE 12 FIRST FLOOR, CARGO FLEET OFFICES, MIDDLESBROUGH ROAD, MIDDLESBROUGH, TS6 6XJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Harriet Frederica Spalding British
significant influence or control - Mr Andrew Loughran Preston ceased 2019 British
significant influence or control - Mr Lee Carl Hickton Bramley ceased 2025 British
significant influence or control
Officers (26)
- Alexandra Elizabeth Hirst Director · appointed 2025
- Helen Lyne Director · appointed 2024
- James Alexander Robson Mbe Director · appointed 2024
- Stephen John Smith Director · appointed 2024
- Sarah Hale Director · appointed 2022
- Scott, William, Obe Dl Director · appointed 2022
- Andrew Raymond Rowe Director · appointed 2020
- Ian Alistair Gordon Director · appointed 2020
- Alisdair Murray Beveridge Director · appointed 2019
- Ian Stark Director · appointed 2018
- Harriet Frederica Spalding Director · appointed 2017
Show 15 former officers
- Frances Connolly Director · appointed 2020 · resigned 2021
- Emily Jane Bentley Director · appointed 2017 · resigned 2025
- Lee Carl Hickton Bramley Director · appointed 2017 · resigned 2025
- Paul James Davison Director · appointed 2015 · resigned 2022
- David Henderson Director · appointed 2015 · resigned 2022
- Karl Pemberton Director · appointed 2015 · resigned 2024
- Emma Louise Simkins Director · appointed 2015 · resigned 2018
- Alastair Waite Director · appointed 2013 · resigned 2019
- Ian George Tracey Director · appointed 2013 · resigned 2019
- Nigel Williams Director · appointed 2012 · resigned 2017
- Nigel Williams Secretary · appointed 2012 · resigned 2016
- Mark William Bolland Director · appointed 2012 · resigned 2014
- John Michael Mccullagh Director · appointed 2012 · resigned 2017
- Tanya Louise Garland Director · appointed 2010 · resigned 2013
- Andrew Loughran Preston Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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